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Company · Canvey Island

Halcon Marine Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Peter John Hall 2016 Director View profile
  2. Maria Teresa Hall 2014 Director View profile
  3. Rodney Edward Hall 1992-2016 Secretary View profile
  4. Rodney Alfred Hall 1991-2007 Secretary View profile
  5. Joyce Ann Brown 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/02/1967
Registered office
Canvey Island

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halcon Marine Limited is controlled by FAB Properties Limited
    Evidence
    active 75-100% shares · notified 2017-08-08 · source: Companies House PSC register
  2. FAB Properties Limited is controlled by Brian George White
    Evidence
    active 25-50% shares · notified 2017-05-19 · source: Companies House PSC register

Ultimately controlled by Brian George White.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,147
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£7,147
2026-05-31Not reported£7,147
2025-05-31Not reported£5,342

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

10.5y median 10.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 4Construction 3Business services 1Dormant 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00898246
Status
Active
Type
Private Limited Company
Accounts next due
29/02/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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